Who owns Pentelia Invest Ltd.?

No ownership or control links for Pentelia Invest Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Pentelia Invest Ltd.'s risk level?

WhiteIntel flags Pentelia Invest Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Pentelia Invest Ltd. appear across sources?

Pentelia Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Pentelia Invest Ltd.

Name: Pentelia Invest Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Pentelia Invest Ltd., Organization

Pentelia Invest Ltd. — company (icij:icijol-80111610). 1 holding. Cited to 1 registry.

ICIJ icijol-80111610Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Pentelia Invest Ltd.
- Pentelia Re (Bermuda) Ltd.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Pentelia Invest Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Pentelia Invest Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Pentelia Invest Ltd. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Pentelia Re (Bermuda) Ltd.
Also holds roles at 28 other companies
- Appleby Corporate Services (Bermuda) Ltd.is signatory for
- Dyer - Jean-Pauldirector of
- Lusardi - Robertis signatory for

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Pentelia Invest Ltd.?: No ownership or control links for Pentelia Invest Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Pentelia Invest Ltd.'s risk level?: WhiteIntel flags Pentelia Invest Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Pentelia Invest Ltd. appear across sources?: Pentelia Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Pentelia Invest Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Pentelia Invest Ltd. — nothing is disclosed before that.

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